Senior Investigation Specialist

Job Title: A Support and Investigation Professional About the Role: Support investigators during workplace investigations. Draft employee disciplinary letters and conduct investigations of workplace issues. Analyze evidence and reach factual findings. Key Responsibilities: Conduct thorough investigations into workplace incidents. Draft and review reports to...

Job Title: A Support and Investigation Professional About the Role: Support investigators during workplace investigations. Draft employee disciplinary letters and conduct investigations of workplace issues. Analyze evidence and reach factual findings. Key Responsibilities: Conduct thorough investigations into workplace incidents. Draft and review reports to...

Our team seeks a senior expert to reinforce its first line of defence (1LoD) FinCrime framework in Brazil. The selected candidate will act as the core investigative expert for the Brazilian market, bringing senior expertise to secure operations and conduct deep-dive analyses. Key responsibilities include conducting in-depth investigations, identifying...

Our team seeks a senior expert to reinforce its first line of defence (1LoD) FinCrime framework in Brazil. The selected candidate will act as the core investigative expert for the Brazilian market, bringing senior expertise to secure operations and conduct deep-dive analyses. Key responsibilities include conducting in-depth investigations, identifying...

Job Title: Senior Data Engineering Specialist About the Role Dexian is seeking a seasoned professional to join their team as a Senior Data Engineering Specialist. Key responsibilities include working with complex binary tree data structures, understanding Big O Notation for optimized algorithm design, and utilizing SQL for efficient data analysis. The ideal...

Job Overview We are seeking a skilled Complex Investigations Manager to join our Financial Crime team. As part of this role, you will be responsible for conducting in-depth investigations into high-risk money laundering, sanctions, fraud, and organised crime cases. Your expertise will be utilised to identify emerging ML/TF typologies across various products,...

Job Title: Senior Data Engineering Specialist About the Role Dexian is seeking a seasoned professional to join their team as a Senior Data Engineering Specialist. Key responsibilities include working with complex binary tree data structures, understanding Big O Notation for optimized algorithm design, and utilizing SQL for efficient data analysis. The ideal...

**Job Summary** The **RCA Specialist** will be accountable to train Sr / Issue Leads on the investigation/root cause analysis, corrective/preventive action (CAPA) plan development and effectiveness checks for assigned Quality Events (QEs). This individual will also support, as necessary, the implementation of assigned plan components and tracking of actions...

Job Title: Senior Integration Specialist Sr. SAP Developer – CPI Job Description This role is responsible for designing and implementing integrations using SAP CPI between cloud and on-premise systems. Design and implement integrations using SAP CPI between cloud and on-premise systems Monitor and troubleshoot integration flows and APIs Ensure secure data...

The **Senior Issue Lead**will be accountable for: - ** Quality Events**: managing confirmed Major / Critical Quality Event (QE) cases through the investigation process including root cause analysis. The Senior Issue Lead will ensure the investigations are conducted thoroughly, within required timelines and to compliance requirements including ensuring the...